MIDLAND PROPERTIES (UK) LIMITED

Overview

Company Name	MIDLAND PROPERTIES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04932622
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MIDLAND PROPERTIES (UK) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MIDLAND PROPERTIES (UK) LIMITED located?

Registered Office Address	Quadrant Court 49 Calthorpe Road C/O Sbe Accountants B15 1TH Birmingham England
Undeliverable Registered Office Address	No

What are the latest accounts for MIDLAND PROPERTIES (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for MIDLAND PROPERTIES (UK) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 15, 2025
Next Confirmation Statement Due	Oct 29, 2025
Next Confirmation Statement Made Up To	Oct 15, 2024
Overdue	Yes

What are the latest filings for MIDLAND PROPERTIES (UK) LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2025	Micro company accounts made up to Oct 31, 2024	2 pages	AA

Dec 08, 2024	Confirmation statement made on Oct 15, 2024 with no updates	3 pages	CS01

Jul 30, 2024	Micro company accounts made up to Oct 31, 2023	2 pages	AA

Dec 18, 2023	Confirmation statement made on Oct 15, 2023 with no updates	3 pages	CS01

Dec 18, 2023	Registered office address changed from Avix Business Centre 42 - 46 Hagley Road Sbe Accountants Birmingham B16 8PE England to Quadrant Court 49 Calthorpe Road C/O Sbe Accountants Birmingham B15 1th on Dec 18, 2023	1 pages	AD01

Jul 20, 2023	Micro company accounts made up to Oct 31, 2022	2 pages	AA

Dec 10, 2022	Confirmation statement made on Oct 15, 2022 with no updates	3 pages	CS01

Jul 25, 2022	Total exemption full accounts made up to Oct 31, 2021	7 pages	AA

Nov 15, 2021	Confirmation statement made on Oct 15, 2021 with no updates	3 pages	CS01

Jul 28, 2021	Total exemption full accounts made up to Oct 31, 2020	7 pages	AA

Nov 28, 2020	Registered office address changed from 12 Templefield Gardens Birmingham B9 4NY England to Avix Business Centre 42 - 46 Hagley Road Sbe Accountants Birmingham B16 8PE on Nov 28, 2020	1 pages	AD01

Nov 28, 2020	Confirmation statement made on Oct 15, 2020 with no updates	3 pages	CS01

Sep 09, 2020	Total exemption full accounts made up to Oct 31, 2019	7 pages	AA

Nov 13, 2019	Confirmation statement made on Oct 15, 2019 with no updates	3 pages	CS01

Jul 26, 2019	Total exemption full accounts made up to Oct 31, 2018	7 pages	AA

Nov 05, 2018	Confirmation statement made on Oct 15, 2018 with no updates	3 pages	CS01

Aug 20, 2018	Registered office address changed from PO Box 17318 12 Templefield Gardens Birmingham B9 9LX England to 12 Templefield Gardens Birmingham B9 4NY on Aug 20, 2018	1 pages	AD01

Jul 17, 2018	Total exemption full accounts made up to Oct 31, 2017	7 pages	AA

Nov 06, 2017	Confirmation statement made on Oct 15, 2017 with no updates	3 pages	CS01

Jun 21, 2017	Total exemption full accounts made up to Oct 31, 2016	6 pages	AA

Jun 19, 2017	Registered office address changed from 12 Templefield Gardens Birmingham B9 4NY England to PO Box 17318 12 Templefield Gardens Birmingham B9 9LX on Jun 19, 2017	1 pages	AD01

May 19, 2017	Registered office address changed from 125 Bordesley Green Birmingham B9 5EG England to 12 Templefield Gardens Birmingham B9 4NY on May 19, 2017	1 pages	AD01

Nov 22, 2016	Confirmation statement made on Oct 15, 2016 with updates	5 pages	CS01

Sep 22, 2016	Registered office address changed from 343 City Road London EC1V 1LR to 125 Bordesley Green Birmingham B9 5EG on Sep 22, 2016	1 pages	AD01

Jun 17, 2016	Total exemption small company accounts made up to Oct 31, 2015	3 pages	AA

View All Filings

Who are the officers of MIDLAND PROPERTIES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LIAQUAT, Yasser 1 West Bourne Avenue Hodgehill B34 6AN Birmingham West Midlands	Oct 17, 2003		Secretary	1 West Bourne Avenue Hodgehill B34 6AN Birmingham West Midlands		British		94212450001
LIAQUAT, Basharat 1 Westbourne Avenue Hodge Hill B34 6AN Birmingham	Jul 14, 2009		Director	1 Westbourne Avenue Hodge Hill B34 6AN Birmingham	England	British	1977-8	92439340001
LIAQUAT, Yessar 1 Westbourne Avenue Hodgehill B34 6AN Birmingham	Jul 14, 2009		Director	1 Westbourne Avenue Hodgehill B34 6AN Birmingham	England	British	1980-5	95826170001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 15, 2003	Oct 17, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
ALI, Liaquat 1 Westbourne Avenue Hodgehill B34 6AN Birmingham	Oct 17, 2003	Oct 10, 2010	Director	1 Westbourne Avenue Hodgehill B34 6AN Birmingham	United Kingdom	British	1950-3	49361020002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 15, 2003	Oct 17, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIDLAND PROPERTIES (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Basharat Liaquat 49 Calthorpe Road C/O Sbe Accountants B15 1TH Birmingham Quadrant Court England	Apr 06, 2016	49 Calthorpe Road C/O Sbe Accountants B15 1TH Birmingham Quadrant Court England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0